BFIU

BFIU

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

HC asks BFIU to form cell to bring back laundered money

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

Photo: Courtesy

LAFL delegation meets with BFIU chief Masud Biswas

Representational image. Picture: Collected

BFIU seek bank account details of 23 e-commerce companies

BFIU seeks ringID, Tiktok’s bank account details 

BFIU seeks ringID, Tiktok’s bank account details 

Photo/Courtesy

Probe into journalists’ bank details a 'scare tactic’

Press Club criticises BB for seeking bank details of elected journalists

Press Club criticises BB for seeking bank details of elected journalists

BFIU seeks bank statements of Eorange chairman, MD

BFIU seeks bank statements of Eorange chairman, MD

Photo: Zia Chowdhury

CID finds no evidence on Pori Moni’s phone

BFIU seeks bank statements of Pori Moni, Helena Jahangir

BFIU seeks bank statements of Pori Moni, Helena Jahangir

The UAE Central Bank. Photo: Gulf News

UAE Financial Intelligence Unit signs MoU with Bangladesh

SK Sur Chowdhury and Shah Alam respectively. Photo: Collected

BFIU seeks bank account details of Sur Chowdhury, Shah Alam